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Friday, February 12, 2016

Drug trafficker turned
government witness, Margarito Flores and Colombian drug trafficker Juan Carlos
“Chupeta” Ramirez Abadia will testify against Alfredo “El Mochomo” Beltran
Leyva, in the U.S. case against the former leader of the Beltran Leyva
Organization (BLO).

Other than Jesus “El
Rey” Zambada, no other Zambada will give testimony in the case.

The Flores Twins

The Chicago based
Margarito and his twin brother Pedro, were once mega drug distributors for both
the Sinaloa Cartel, and BLO, before they turned witnesses for the state.

With the information
and evidence the Flores twins furnished the U.S. government, more than 50
suspects were charged. The majority of those given up by the twins, were
from the Sinaloa cartel, including
Sinaloa’spremier leader, Joaquin "El Chapo" Guzman Loera, and
(Jesus) Vicente Zambada Niebla (VZN), the high ranking leader in the Sinaloa
cartel, and son of its other premier leader, Ismael “El Mayo” Zambada García.

The twins recorded 54
conversations, for the government, between themselves and 14 key persons in the
drug trafficking business, including one between El Chapo and Pedro Flores in
2008. In that telephone conversation, Pedro negotiates the prices of a
shipment. (Transcript below)

It was the information
and work by the twins that led to the Chicago indictment against El Chapo.

The twins had multiple
key meetings with VZN and recorded two conversations in 2008. In one
meeting, VZN asked Margarito to use his connection back in the states to access
weapons. According to federal
documents, as Margarito stood on an airstrip waiting to leave the mountain top
meeting, VZN mentioned the weapons again, "we do not need that small shit, I want to blow up buildings, and we need bazookas, grenade launchers
...."

Margarito follows up
this conversation with a recorded phone call, where VZN finalizes the order. (see transcript below)

There are
three exhibits included in the “motion to depart from sentencing guidelines”, filed
on behalf of the twins for favorable sentencing.. In the document, the US
generously praises the men for their work, and includes three exhibits.

Exhibit "A"
The summary of recordings made ​​by the Flores brothers

Exhibit "B"
Drug seizures due to the cooperation of the Flores brothersExhibit "C" A
list of defendants charged, in substantial part, because of the twins
cooperation. (over four dozen names)

Additionally, there is
the BLO indictment, derived from the information
and cooperation of the brothers.

Nowhere in this influx
of information, testimony of events, and the naming of specific individuals,
does the name Alfredo Beltran Leyva appear.

Juan Carlos "Chupeta" Ramirez Abadia

He was considered one
of the world’s major drug traffickers, Juan Carlos Ramirez Abadia, alias "Chupeta"
was identified as the head of the Norte del Valle Cartel and was the most wanted drug trafficker by the DEA. He
was arrested in Sao Paulo, Brazil in 2007.

Ramirez was wanted in
the U.S. on drug trafficking, murder and RICO charges. In Addition to the trafficking of cocaine, he participated
in money laundering and trafficking of heroin. Through Ramirez illegal
enterprise, he amassed a fortune estimated at $ 1.8 billion by the US
Department of State.

He was cited as
"... one of the most powerful and elusive drug traffickers in
Colombia" by Adam J. Szubin, Director of the US Department of
the Treasury's Office of Foreign Assets Control.

At the time of His
capture, the chief of the Brazil Federal police Declared, "This is the
most wanted drug trafficker in the world, wanted by the US Drug Enforcement
Agency (DEA), which offered five million dollars for information on his
whereabouts."

Police Seized some 97
million U.S. dollars Ramirez had stashed in five houses, in different
neighborhoods.

According to the
Brazilian Federal Police, Ramirez, was arrested in "Operation
Farrapos" aimed at dismantling an international drug ring, using Brazil as
a drug transport bridge.

Colombian newspaper
"El Espectador" reported, that Ramirez took over as head of the
business after gaining the trust of the drug lord of the Norte
del Valle cartel.

After committing several
murders in Colombia, he tortured and murdered Tocayo Ocampo, after learning Ocampo
was working with US agencies.

That murder sparked a war with capo Wilber Varela, which resulted in Ramirez
fleeing to Brazil, where he was eventually captured.

At the time of his
capture, he had already undergone several facial surgeries to conceal his identity,
with bizarre results. This former "World's
Most Wanted Drug Trafficker" will testify Against Alfredo Beltran Leyva as
a cooperating witness for the United States.

140 comments:

Fucking snitches! Alfredo Beltran still to date hasn't given up a bit of intel and I don't expect him to anytime soon. Although seeing all these people snitching on you and knowing you have just as much on them, it will be extremely hard to keep quite for Mochomo. I think he gets out in 7 years

Iv been in the American federal system . Theres a lot of bullshit in it. Lotta lies, its a screwed up system. All they have on bl is a he said , she said case. There is no money. Tgere is no drugs or bodies. Just he said she said. And it looks like half these people never heard them say anything. But they jump on the case and the USA allows it. He'll still get life.

I'm not to sure but I think when a witness becomes a witness to get lenient treatment , they have to come clean and it all ends up in one bundle . Other wise it would be just a deal of nobody being a witness .

As a suspected enemy combatant, the US does not even need a trial, just send him to Guantanamo and rectal-feed el mochomo, vzn ordered big weapons, and all he has to do is blame Alfredo to get free, el mochomo is not bringing bigger capos of drug trafficking as a part of his deal, do you see the "horizontal" campaign? No televisa executives, no politicians, no women, no mexican/arab billionaires, not even CIA narco-associates... ----nothing good there but sssh!

Idk about the Colombian cat but el Otro pendejo never even met the guy in person the US just cut some Major deals with these dudes lol I bet after that trail they all get to go live with other identities and others will be out in a couple years

10:13 they are all giving up the business to the new world drug traffickers, easy peasy, they must be in the process of legalizing the industry of drug trafficking the way "they" legalized the "industry of gambling" and "chicken farms" and "masseuses" with full service after stealing them from the biiig baaad mob...just wait and see...

Wow.finally chupeta appears. He couldn't be found in the federal bureau list of prisoners..now we know why...I have been following this guy's since before he got busted...a narco corrido called "cruz de amapola" is about him...

Everyone knows what business they joined pa luego andar de lengua suelta bola de culones..in the us get a good lawyer pay mills and u can get 15-20 years better than any jail in mexico and plus u will eventually get out

He won't get life.....it's just a way to keep him in jail for as long as Puto nieto is the president.....that Puto backstabbed los Beltran and he scared as shit of them now since he's nows they don't olay around

Good article! Carlos Ramirez Abadia is big fish. According to the United States he had an estimated net worth of $1.8 billion dollars. Makes you wonder if it's not more than that. But anyhow, we always talk about El Chapo, El Mayo, Fuentes Carrillo, and all of the Mexican Cartel leaders, but we must remember, the Columbian Cartel leaders are big time too. I think with the cartels in Mexico act, with violence and with all of the immigration issues, it makes the Mexican Cartels stick out like sore thumbs. I'm not saying the guys in Columbia a moral drug lords, but if Escobar had kept his cool, the Medellin Cartel would have been around longer. Some folks think Columbian Cartels are dead, but they are not. Where do people think the Mexican Cartels get their coke from? Stop all of the violence, learn to operate together, call a truce to the BS, and the attention would turn away from the Mexican Cartels. People talk about how smart drug lords in Mexico are. If they were smart, they'd work with one another to stop the violence. Putting the fear of death in people does not put you in charge. It puts a bulls eye on your back.

Lol colombians are a bunch of pussies. Besides pablo all of them have been snitches. As of today mexicans are the ones who are bosses and colombians are just their workers....and mexico gets their coke from Bolivia and other countries in South America as well not just colombia it's not the 80s anymore

Don't be so ignorant,The Mexican cartels are already in Peru and Bolivia growing their own Coca plantations.They are trying to cut out the middle man.Also what do you mean they should work together to stop the violence.?*The cocaine that they sell creates way more violence and death globally.Crack junkies killing,robbing,stealing ect.Also the gangs that sell the product creates a never ending cycle of crime.

More Coca is grown in Colombia theyre has been a huge boom in the Antiqua region. Dont kid yourself the colombians control the cocaine business. you guys are high if you believe the mexicans are taking over the coca market in south america

@ 2:10pm I tell you the saying in the US federal system, They have ones that rat, and ones that wish they rat...

In mexico the government is so courrupt you have no reason to rat.. Bring those same people through US courts they tell on their moms.. I will tell you what the problem is.. All those promises of taking care of your family when you go away, paying for your legal team, etc is bullshit.. The business is so cut throat your brothers one day and the next everyones numbers changed..

@2:02yes they have already snitched and got sentenced...but part of most high level informant deals are that they will testify in any upcoming trials that they can help the U.S. Government prosecute a certain individual...for example,sammy "the bull" gravano testified for the Government various other times after the Gotti case...and also a lot of snitches who have been released into the witness protection program have also been called back to testify at certain trials...so yeah the flores twins will definitely be used to testify against mochomo and im sure they will use the flores twins to testify against el chapo as well if he gets extradited to the U.S. ...

The Govt is making them testify, its part of the bargain plea deal they made with the feds. Mochomo will give them the death stare and im sure they will feel like rat scum that got their own dad killed because of their snitching.

It's called inflation wise up. Every Mexican government party has there people to do their dirty untaxed money. That's why there wouldn't be a truce. Plus fear devastation and war brings ten times more money than living in harmony.

Chiva are you still driving a PACER? MAAN, I HOPE GEORGE ROMNEY GAVE IT TO YOU IN PERSON...--HE went and invested all over mexico, and erected big concrete boxes for American Motors, that chiguagüeño made the biggest and the baddest of the ugly texans jealous, while his son made a lot of texans a lot of billions of dollars with his money laundering skills...

Interesting note: the current leader of the Sinaloa cartel was born in Durango, Ivan archivaldo Guzman Salazar, chapos first son.Many heavyweights that work with the Sinaloa Cartel or independent that are low key are from Durango, example: nacho coronel. Durango the state is very important when it comes to drug traffickers, but most are very low key .

Maybe they just use you, sol, and you are supposed to be happy with your lot, but you ain't because you always remember, 5HEY GA e 6ou a "job" and you sold out, but there is a way out, you know? Judas hanged himself, it remedied nothing, but he tried.

I'm no criminal, but it seems to me if you think you get into the drug game, and make money. Than you should be man enough to do your time, without trying to take others down with you. Being a rat, no se vale, when it comes to the drug game. Murders, rapes, robberies,known pedophiles go ahead and rat away.

Agreed....you know what you're getting yourself into, so if you don't have the balls to do the time don't do the crime. Especially in the case of VZN who was already a Rich boy.....he couldve gone abroad to a top school paid for by his brother and live a nice and stress free life, but now him and his family are known as rats and he will never return to sinaloa and never see his family again....these narco juniors all seem so stupid.... Only one who has come out smart is Tito and Chavo Felix. Tito only because he has a fine bloodline in him, the beltranes are proven

It goes with the turf, grameros do not enjoy insurance and always get nabbed by the cops who too often work for the competence, what follows is: rat on the pendejos that do not get you released quick enough aaight?--then they start rat/snitching on the higher ups and up and up...for not sharing, on time, with the "proper autoridades", voluntarily...

Well, they're gang members. Which means they're cowards who can't fend for themselves. And they're drug dealers, which means they're incredibly lazy, with a quick-fix mentality. These are inheritly ratty type people. Always been that way too. The first Godfather Mafioso snitched on everyone, and everyone snitched on everyone else. It's the nature of these people because they're lazy, cowardly people. The only variable is the drug dealer who still holds the moral code of never snitching, even under dire consequence. The only time you see this kind of loyalty to the code is in small-time drug dealers, very rare with the big fish. I find it funny that the big fish came up with the don't snitch mantra, they're the only ones that you need to worry about snitching.

Snitching is good for everybody, only Little Red Riding Hood believes she is not to tell she knew what was up with the Biig Baaad Wolf...Rat and snitch to your heart's content, I tell my prospectors trying to recruit me I WILL SNITCH IF THEY CATCH ME AND TELL EVERYTHING, AND I HAVE NEVER LOST ONE FRIEND FOR SAYING THAT.

Colombian drug dealers today are alot different from the Colombians of the Pablo era. The Mexicans will never surpass the Colombians in the Cocaine business you are dreaming if you believe that. Meth and Heroin Ok Mexicans have that on lock down. Cocaine different story......

Televisa has a good connect now, for ten million.dollars, Laura de Meexicooo!!! Straight from a peruvian prison...--Colombia is just the Mercado de Abastos where the poor farmers are desplumados y despellejados by the middle men...(I mean pluck and skinned) and the process technicians that make the coca leaves cocaine...for the american masters of deception that stole the business essential from Don Pablo, and used the BLO too for a while...

A large majority of cocaine grown and produced in Peru and Bolivia is controlled by familys that have been in the region since the begining of the cocaine trade. It would be like sinaloa taking over the gulf cartel. its not going to happen local people alway control the local markets. get that threw your heads fan boys

Even Christ was betrayed by one of his trusted apostles. What makes you think that any narco-trafficker will not be betrayed. The premise of being a man and not telling only holds water in anonymity. Everyone will give someone or something up when their onw hide is at stake. To think otherwise is not a realistic expectation or to think "Not me" it is also not realistic. If you live a life style that promotes destruction what do you spect. Just my two cents. The hardest thing in life is telling the truth, the second hardest thing is doing what you are supposed to do because. There is no notoriety in living an honest work and family oriented life. We all want to be special.

Zs, Zambadas, Colombianos, Chicago Cartels, SNITCHES, it's all fun and games while your at it, but when shit gets real se aculan TODOS! We all do anything for life and freedom, Freedom and life 2 things we all need and bet you all these drug lords are willing to pay any amount even go bankrupt lol just for there freedom! Pocos Hombres hay como El Mochomo he's the true meaning of a Drug Baron, Leyvas have demonstrated true life of narco traficantes, Botas Blancas prefers death and battle then prison or talking so does Julio Beltran, Mochomo stays quiet and has played the system so good that the only evidence they have is Snitches!

Gor all you fools think that Alfredo is not catching a case your wrong. There is people saing he did it so he will get some time. Jury will realize it and be charged, especialy when theres an all white jury. Been in the system so I know

'an all white jury'Give me a fuckin break,do you think white juries dont sentence white people?Been in the system i know,stop whining,did you do it,yes,you got caught you got sentenced,you sound like a bitch.Color of the jury have to do with it?You been in the system cause you got caught asshole?

8:39 la pinchi malinchi en accion...It is a fact that people "of color" get fack more often by the mostly white law systems of the US, AND if you bother to check, some latinos and blacks even get the death penalty and are executed knowing full wl that they were innocent, "but the Prostiturer made such a good case, nice and professional, by the book" that he just gotta get his way...Texas vs Cantu...

All white? nice try. If you have been in the system you would know that you dont go to trial. 93% percent conviction rate. The goverment has unlimited resources and and a incarcarated witness list a mile long. In a federal conspiracy case it takes two witness's and your guilty.. The only lawyers looking to go to trial are the one's lining their pockets.

Cuando te agarran y no hablas eres un pendejo que vas a pagar los platos rotos por otros pendejos que si hablan.real men do not take the money first of all, and may partake of the fun, but never sell it to others, and never entrap others to make money, and warn them as a friend about what to expect from the business and the life of a drug trafficker, and does not care if the friend gets "offended" because he "old enuff and is free to choose"

Has anyone ever wonder if Arturo Beltran snitch on his own brother Alfredo on the where he was so he would blame it on chapo and thus start his own cartel and war. He knew Alfredo would never be ok with going against chapo so he got rid of him first without killing him.

Dumbest thing I ever read on here. The truth is the government was coming down on the sinaloa cartel one way or another. They all knew it its just that mochomo was caught too easy and so they suspected a setup. The cartel had grown too big and calderon tried to slow it down so i guess they tried to sacrifice somebody and then a war broke out but they did snitch on him.

Zetas, Zambada, Colombianos, Chicago Cartels, Italians Mafia,Irish Mafia all turn SNITCHES(NOT BY CHOICE), it's all fun and games while your at it. But when the mighty & hypocritical US gov catches you your fucked they don't like competition.

If you don't sing they pile the crap on your ass ten to a hundred times bigger than what you really did, if someone was not going to sing, that cooks it for them, States Attorneys can lie their ass off in court, the judges know it and allow it, because they all are one and the same, defense lawyers thrive under that "shitstem" and help elect each other...

The Big Pharma Godfathers had enough of their pharma drug sales being undercut by the Mexican cartels cheap drugs, so they had Darth scoop them up and put their nuts in a vice!Once you put these baby Mexicans nuts in a vice you can't shut them up!Hilarious!

Bb should right the history about the BLO so the people can know how much influence and power they had in the mex government and all the plazas they controlled and how Arturo financed chapos first escape that's just a little about the BLO!

The thing was mochomo was loved by every one when chapo started the war for t.j BLO didn't want no part of it just bad for business and already wer doing there own thing sinaloa was ran by el mochomo and had lots of people and cells under his order!!!